ASSURA FINANCIAL LTD

Key Data

Status

Active

Company No.

10781585

Incorporation date

20/05/2017

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2017)

08/04/2026

Registration of charge 107815850005, created on 2026-03-26

View PDF (15 pages)

24/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

13/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

23/10/2025

Registration of charge 107815850004, created on 2025-10-21

View PDF (15 pages)

06/08/2025

Termination of appointment of Matthew Tristan Jones as a director on 2025-08-06

View PDF (1 pages)

29/07/2025

Registration of charge 107815850003, created on 2025-07-21

View PDF (15 pages)

12/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (4 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

11/04/2024

Satisfaction of charge 107815850001 in full

View PDF (1 pages)

09/04/2024

Registration of charge 107815850002, created on 2024-04-05

View PDF (58 pages)

16/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

17/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

30/11/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

02/03/2022

Resolutions

View PDF (2 pages)

07/02/2022

Memorandum and Articles of Association

View PDF (31 pages)

04/02/2022

Registration of charge 107815850001, created on 2022-01-24

View PDF (57 pages)

31/01/2022

Previous accounting period extended from 2021-05-31 to 2021-06-30

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

20/08/2021

Cessation of Matthew Tristan Jones as a person with significant control on 2021-08-18

View PDF (1 pages)

20/08/2021

Notification of Assura Protect Limited as a person with significant control on 2021-08-18

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

27/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

20/12/2019

Termination of appointment of Jade Cooper as a director on 2019-12-20

View PDF (1 pages)

03/07/2019

Registered office address changed from 5 Prospect Place 5 Prospect Place Swansea SA1 1QP Wales to 86 Gloucester Place London W1U 6HP on 2019-07-03

View PDF (1 pages)

18/06/2019

Change the registered office situation from Wales to England/Wales

View PDF (3 pages)

04/06/2019

Resolutions

View PDF (3 pages)

22/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

22/03/2019

Director's details changed for Mr Matthew Tristan Jones on 2019-03-22

View PDF (2 pages)

22/03/2019

Change of details for Mr Matthew Tristan Jones as a person with significant control on 2019-03-22

View PDF (2 pages)

21/03/2019

Appointment of Mr Charles John Donley as a director on 2019-03-08

View PDF (2 pages)

21/03/2019

Appointment of Ms Jade Cooper as a director on 2019-03-08

View PDF (2 pages)

20/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

20/05/2017

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

16 *

* during past year

Number of employees

2022

+183.31 % *

* during past year

Cash in Bank

£75,637.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
33.12K
-
0.00
26.70K
-

2022
18
1.43M
-
0.00
75.64K
-

2022
18
1.43M
-
0.00
75.64K
-

Employees

2022

Employees

18 800 % *

Net Assets(GBP)

1.43M £4.22K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.64K £183.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Jade	Director	08/03/2019 - 20/12/2019	-
Jones, Matthew Tristan	Director	20/05/2017 - 06/08/2025	10
Donley, Charles John	Director	08/03/2019 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

Reg. date:

19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About ASSURA FINANCIAL LTD

ASSURA FINANCIAL LTD is an(a) Active company incorporated on 20/05/2017 with the registered office located at 86 Gloucester Place, London W1U 6HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURA FINANCIAL LTD?

ASSURA FINANCIAL LTD is currently Active. It was registered on 20/05/2017 .

Where is ASSURA FINANCIAL LTD located?

ASSURA FINANCIAL LTD is registered at 86 Gloucester Place, London W1U 6HP.

What does ASSURA FINANCIAL LTD do?

ASSURA FINANCIAL LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ASSURA FINANCIAL LTD have?

ASSURA FINANCIAL LTD had 18 employees in 2022.

What is the latest filing for ASSURA FINANCIAL LTD?

The latest filing was on 08/04/2026: Registration of charge 107815850005, created on 2026-03-26.